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  • Fraud Magazine Back Issues

    • 2022
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    • 2018
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    • 2015
    • 2014
    • 2013
    • 2012
    • 2011
    • 2010
    • 2009

    2022

    November/December 2022

    November/December 2022

    Fraud and the North Korean cyberthreat
    Navigating the choppy waters of internal whistleblowing
    Pirates of the North Atlantic
    Catching health care fraud with statistical graphics
    A matter of trust
    September/October 2022

    September/October 2022

    Europe's fraud frontlines
    Quantum ready
    Back together again
    Stanch the flow
    Culture, COVID and change
    July/August 2022

    July/August 2022

    Fighting the good fight
    The attorney as fraud investigator
    Promises and pitfalls
    Billing fraud — a bird's-eye view
    Fighting fake identities
    May/June 2022

    May/June 2022

    Fraudsters, fakes and flaws
    Inside job
    Fraud and the lure of corporate estimates
    Clobbering cyberfraudsters
    Bankruptcy fraud, which lessened during the pandemic, could increase this year
    March/April 2022

    March/April 2022

    Wirecard's whistleblower
    Blowing the whistle
    Cat and mouse
    Green gremlins
    Mirage buildings
    January/February 2022

    January/February 2022

    Fraud's fertile breeding ground
    5 most scandalous fraud cases of 2021
    Agents of change
    Golden opportunities
    Attack bid-rigging, price fixing and other collusion frauds

    2021

    November/December 2021

    November/December 2021

    Twenty years later, could another Enron happen?
    Preparing for a post-pandemic fraud landscape
    Case of the empty crates: Finding a solution to letter-of-credit fraud
    Bribery and corruption risks in acquisitions
    Hot-ticket tokens: How NFTs are capturing the public's imagination and opening opportunities for fraud
    September/October 2021

    September/October 2021

    No truce in cyberwars
    Phony drug rehab facilities addicted to fraud
    Adjusting to a new reality
    Collegiate online cheating, a predictable result of COVID-19, may threaten the workplace
    Readying the hybrid model
    July/August 2021

    July/August 2021

    State of capture
    What’s the admissibility of investigators’ covert recordings in Europe?
    Madoff's legacy: What have we learned from the debacle?
    Calibrate your professional skepticism
    New mission, same focus
    May/June 2021

    May/June 2021

    Running a marathon at a sprinter's pace
    Wasted opportunities: Find and investigate waste now
    Ponzi schemes and the pandemic . . . a perfect storm?
    The case of Little Bo Peep: The jailhouse employee
    Gifts of mentoring
    March/April 2021

    March/April 2021

    Wirecard’s house tumbles
    Taking down a crooked film producer
    FraudClassifierSM Model: Learning to speak the same fraud language
    Dichotomy of dishonesty
    Cobalt blues: Fraud, corruption and death in Democratic Republic of Congo cobalt mining
    January/February 2021

    January/February 2021

    Remote but engaged: Conducting investigations from afar
    Developing the entire fraud picture
    5 most scandalous frauds of 2020
    Keys to the kingdom: Oilfield fraud
    A pillar of anti-fraud education says farewell

    2020

    November/December 2020

    November/December 2020

    Dusting your data for fraud’s fingerprints: Six number patterns that fraudsters use
    Fraudulent T&E reports can indicate greater ethical lapses
    Set fire to your ‘emotional intelligence’
    Predication or not? Discerning when it’s time to begin a fraud examination
    Best defense is a good offense: Anti-Fraud Playbook provides practical, actionable guidance
    September/October 2020

    September/October 2020

    Murder, money laundering and the demise of Pablo Escobar
    31st Annual ACFE Global Fraud Conference: Successful virtual turnaround
    Keeping ships afloat: Maritime fraud affects us all
    Manhunters: How we took down Pablo Escobar
    Navigating a misshapen world
    July/August 2020

    July/August 2020

    Twisted rationalization: Overlooked component of fraud
    Flying the company jet too close to the sun
    Anti-fraud pros are best-suited to assess organizational cultures
    Ignore waving red flags? Pay the cost
    Supply-chain fraud is alive and escalating
    May/June 2020

    May/June 2020

    Daphne's message lives on
    Fraudsters are exploiting blockchains and digital currencies
    Benford's Law still works
    ‘A wink and a nod’ can’t rename high-tech government bribes
    The overlooked factor
    March/April 2020

    March/April 2020

    The smoke detector: Interview with Danske Bank whistleblower Howard Wilkinson
    Compliance issues? Don't treat employees like kids
    One step forward, two steps back
    Walking through the side door: Euphemisms break down ethical barriers
    Why audits fail and how CFEs can help fix them
    January/February 2020

    January/February 2020

    Jules Kroll still revolutionizing corporate investigations
    5 most scandalous fraud cases of 2019
    Fooling the senses for profit
    Predatory publishing
    Attack of DoS/DDoS

    2019

    November/December 2019

    November/December 2019

    The truth about the dark web fraud trade
    Learning the art of fraud examination
    Con artists hack your brain ... with your permission
    Igniting anti-fraud research via ACFE Foundation
    Using anti-fraud tech tools wisely
    September/October 2019

    September/October 2019

    Whistleblower helped dismantle biotech juggernaut Theranos in his 'zero-strategy' defense
    Don't miss opportunities to help organizations during fraud aftershocks
    Teaming with anti-fraud pros of many stripes
    Transforming corporate cultures by placing CFEs in top echelons
    Stepping up and standing out
    July/August 2019

    July/August 2019

    Fear not the breach! Write your cybersecurity playbook now
    Keep ahead of fluid global anti-fraud regulations
    Dark world of oil theft and fraud
    Bad leaders? Increased fraud
    Global fraud is the same – legal systems aren’t
    May/June 2019

    May/June 2019

    Justice at all costs
    Don't take this fraud for granted
    Can economic sanctions lead to fraud? Nations might turn to virtual currencies if slapped with restrictions
    Create your luck to fight fraud
    Want to be an expert witness?
    March/April 2019

    March/April 2019

    Dual citizenship, single focus
    The synthetic ID you can't see
    Moral equilibrium
    Using data analytics to find fraud under those shells
    Lessons from 1MDB
    January/February 2019

    January/February 2019

    Journalist finds strength in numbers to keep truth alive
    Who's more susceptible to fraud?
    5 most scandalous frauds of 2018
    Why don't auditors find fraud?
    What really motivates people to be honest in business?

    2018

    November/December 2018

    November/December 2018

    Dixon's quiet hero
    Mentoring can move your career forward faster
    Victimization of the Massachusetts State Police
    Dirty contracts
    Ripple effects of fraud
    September/October 2018

    September/October 2018

    What's your integrity agenda?
    Finding fiduciary fraud
    Fraud fighters power up at the 29th Annual ACFE Global Fraud Conference
    Will job losses from robots lead to more fraud?
    They empathize because they do what you do
    July/August 2018

    July/August 2018

    A doping dichotomy
    Revelatory robots: How futuristic technology is shaping the anti-fraud profession
    Hook, line and sinker: Phishing continues to proliferate
    Small towns use federal laws to prosecute employee embezzlers
    'Meta-model of fraud': Two triangles combine for better fraud case comprehension
    May/June 2018

    May/June 2018

    Lone brave journalist exposes 1MDB corruption
    Anonymous shell companies rising: Why organizations should be concerned about this growing threat
    Tipsters not trusting the system? Here's how to win them back
    Fraudulent facets: Shining a light through diamond fraud
    Trust us ... we wouldn't lie to you: Independently and objectively research every new client
    March/April 2018

    March/April 2018

    A ticking time bomb? Whistleblowing in organizations today
    Initial coin offerings: Fraudsters use new technology to perpetrate old schemes
    Improving fraud risk management with an enhanced Fraud Triangle
    Europol is uniting EU against fraud
    Pension funds' non-traditional investments change the game of fraud risk assessment
    January/February 2018

    January/February 2018

    Staying cool in the deposition hot seat
    Ransomware continues to evolve into new variants
    Small town, huge fraud, insightful documentary
    Darknet denizens slither past the law
    Anatomy of denials: Distinguish truth from deception

    2017

    November/December 2017

    November/December 2017

    The doctor who took on Goliath
    Arson and fraud mix in a deadly combo
    How the wheels came off the Wells Fargo stagecoach
    Fraudsters' slick olive oil switch
    Five personality faces of procurement fraud risk
    September/October 2017

    September/October 2017

    Policing fraud
    The Fraud Triangle on trial
    Where heroes unite
    Secure your fraud zone defense
    ACFE Board of Regents offer beneficial advice
    July/August 2017

    July/August 2017

    Inside the mind of the white-collar criminal
    Serendipity in interviews
    Letters from prison tell the story of a $1.65 million insurance fraud
    Tone-deaf at the top: How to tell and what to do when management goes astray
    Investigating financial crimes against vulnerable adults
    May/June 2017

    May/June 2017

    Banking on experience
    Espionage, exploding capacitors and fraud
    Nuts & bolts of health care fraud examinations
    Preparation and flexibility are keys to good interviews
    Audio recording physician exams
    March/April 2017

    March/April 2017

    Spying on a master spy
    A bitter tasting: Serving up three cases of wine fraud
    Besides greed, what motivates insider traders?
    Sketchy job screenings lead to big trouble
    Duplicitous duality: Young man drowns in endless stream of lies
    January/February 2017

    January/February 2017

    Dauntless digger: Journalist exposes FIFA
    Finding fraud in bankruptcy cases
    Overcoming choice paralysis when using data analytics
    Procurement predicament: 'Veils of trust' hinder detection
    COSO and the ACFE release new guide on managing fraud risk

    2016

    November/December 2016

    November/December 2016

    To snare a menace
    Do numbers lie? Cooking the books or keeping them on simmer
    The chief was a thief
    An auto insurance fraud primer and more: Using social network analysis to catch fraudsters
    Misplaced trust: Church leaders drain at least $673,000 from accounts
    September/October 2016

    September/October 2016

    Insider threats!
    When do non-GAAP metrics become fraudulent publicity?
    Your biggest problem? People.
    27th Annual ACFE Global Fraud Conference: Where fraud fighters unite
    Let's do some brainstorming
    July/August 2016

    July/August 2016

    10 factors leading to hotline distrust
    Immunize your organization
    Dirty digital dollars
    What every fraud examiner should know about the Panama Papers
    A passion for fighting corruption
    May/June 2016

    May/June 2016

    He fought Halliburton and won
    Bridging the language gap
    Blazing a trail for the Benford's Law of words, part 2
    Employees are the weakest links
    Moving fraud awareness from the back room to the boardroom
    March/April 2016

    March/April 2016

    Truth revealed
    Blazing a trail for the Benford's Law of words, part 1
    Numbers manipulator describes Enron's descent
    Incoming millennial fraud tidal wave
    Memorable cases, part 2: More pithy stories to instruct
    January/February 2016

    January/February 2016

    Uncovering hidden billions in China
    Fakes, forgeries and dirty deals
    Back home to the ACFE
    Roving signature stamp: Poor controls cost transit entity $250,000
    Memorable cases, part 1: Pithy stories to instruct

    2015

    November/December 2015

    November/December 2015

    CFEs make great board of director members
    Scourge of Healdton, Oklahoma
    Betrayal of trust: The plague of e-procurement systems
    From processes to anti-fraud victories
    Benchmarking Your In-House Fraud Investigation Team
    September/October 2015

    September/October 2015

    Fighting fraud on the go
    Identity theft complaints soar, part 2 of 2
    Preventing diversions to forbidden nations
    26th Annual ACFE Global Fraud Conference
    ACFE Board of Regents interview
    July/August 2015

    July/August 2015

    Vindication at a high price
    God's money is now my money
    Defrauding for fun not need
    Computer-assisted interviews: fact or folly?
    Identity theft complaints soar 14.7 percent in 2014
    May/June 2015

    May/June 2015

    Didn't comply? Then fully cooperate
    What's the price tag?
    Burgeoning botnets, part 2
    Condo fraud revealed
    Tipping the balance
    March/April 2015

    March/April 2015

    Hacking the hackers
    Sorry, this fraud has been disconnected, part 2
    Burgeoning botnets, part 1
    Domains in disguise
    I didn't intend to deceive anyone'
    January/February 2015.jpg

    January/February 2015

    Finishing well by starting well
    Sorry, this fraud has been disconnected, part 1
    Tangled wires
    Turning on a dime
    C-suite fraud options

    2014

    November/December 2014

    November/December 2014

    C-suite fraud options
    Fraud in umbrella contracts
    Prepare for the unknown
    'Income smoothing' becomes fraud
    The successful fraud fighter
    September/October 2014

    September/October 2014

    10 pointers for fighting fraud
    Fraud prognostications
    Just getting started at 25
    Identity theft complaints drop more than 21 percent in 2013
    Prepare and perform
    JulyAug-2014-cover.jpg

    July/August 2014

    Fighting a culture of fraud
    Investigating shell companies
    Big risks require big-data thinking
    Identity theft complaints drop more than 21 percent in 2013
    Iconic Fraud Triangle endures
    may-june-2014-cover[1].jpg

    May/June 2014

    Chipping away at corruption
    Identity theft tax refund fraud, part 2
    Needles in a paystack
    Collusion in the workplace
    Skip class and collect the cash
    MarApr-2014-cover.jpg

    March/April 2014

    An interview with Louis Freeh
    Informants & whistleblowers
    Fleecing the shepherds
    Caught by the numbers
    Identity theft tax refund fraud, part 1
    JanFeb-2014-cover.jpg

    January/February 2014

    Happily comply
    Payments that 'grease the rails'
    Universities need remedial anti-fraud training
    Conflict of interest: Gateway to corruption
    Rushing an insurance claim

    2013

    NovDec-2013-cover.jpg

    November/December 2013

    An interview with Director of U.K.'s Serious Fraud Office
    Second generation speaks, part 2
    Identity theft complaints climb again in 2012
    Extinguishing an arson fraud
    Tax fraud crisis: Innovators needed
    SeptOct-2013-cover.jpg

    September/October 2013

    Second generation creates its own history, part 1
    The first 25
    An interview with the ACFE Board of Regents
    This is a battle, and we're fighting side by side'
    The ACFE and its members evolves
    The key to optimal investigative teamwork, part 2
    JulyAug-2013-cover.jpg

    July/August 2013

    The key to optimal investigative teamwork, part 1
    Mary Jane betrays the boss and embezzles $400,000
    Leave no stone unturned...
    Ransomware spreads from Europe to U.S. and beyond
    8 steps to evaluate risks of bribery and corruption
    MayJune-2013-cover.jpg

    May/June 2013

    An interview with Preet Bharara
    Unaccountable external auditors, part 2
    Phony estimates in financial statements
    Geis, Sutherland and white-collar crime, part 2
    The IRS and the SEC whistleblower programs
    MarchApril-2013-cover.jpg

    March/April 2013

    Gilbert Geis, Ph.D., CFE (1925 - 2012)
    Unaccountable external auditors, part 1
    Affinity is only skin deep
    Geis, Sutherland and white-collar crime, part 1
    An undercover ace learned fraudsters' methods and blind sides
    JanFeb-2013-cover.jpg

    January/February 2013

    10 popular health care provider fraud schemes
    How a CFO landed in prison
    Using analytical tests to zero in on possible fraud
    They stole food from the mouths of babes
    Small business fraud and the trusted employee

    2012

    NovDec-2012-cover.jpg

    November/December 2012

    Search and restore: Asset recovery in the digital age
    Horse-racing betting fraud
    Identity theft complaints soared in 2011
    Hot tub highwaymen
    Equestrian comptroller's alleged $53 million fraud exposed, part 2
    SeptOct-2012-cover.jpeg

    September/October 2012

    The Wizard of Lies': An interview with Diana Henriques
    Comptroller, horse lady and crook, part 1
    'The Wizard of Lies': An excerpt
    Big money, acquisitions and consequences
    The kickback mine
    ACFE renews its clarion call
    July-Aug-2012-cover.jpg

    July/August 2012

    12 flags of contract and procurement fraud
    Money laundering, 21st century-style, part 2
    Avoiding trouble in China
    International money laundering, part 2
    Fraud brainstorming: Planning to find fraud
    MayJune-2012-cover-2.jpg

    May/June 2012

    Spotting those elusive liars
    Detecting deception in what they say
    International money laundering, part 1
    Money laundering, 21st century-style, part 1
    Bid rigging and kickbacks under the bridge
    MarchApril-2012-cover.jpg

    March/April 2012

    The Real Cost of 'Choosing Truth Over Self'
    Find deviant behaviors, find fraud?
    Trusting assistants with access
    Fishing in revenue streams
    How vigilant is vigilant enough?
    jan-feb-2012-cover.jpg

    January/February 2012

    The 10 tell-tale signs of deception
    Fraud in houses of worship
    Overachieving fraud wolves in sheep's clothing
    Fraud in collegiate athletics
    Breaking breach secrecy, part 3

    2011

    nov-dec-2011-cover.jpg

    November/December 2011

    Mining for hotline gold
    Corporate smartphones in danger
    Falsifying government claims and insider trading
    The spinster and the dubious investment
    Breaking breach secrecy, part 2
    2011-september-october-cover.jpg

    September/October 2011

    The use of integrated methods to fight fraud
    Enhancing deterrence of economic crimes
    Returning to where it all began
    Cressey Award recipient: Prof. John C. Coffee Jr.
    Breaking breach secrecy, part 1
    2011-july-aug-cover.jpg

    July/August 2011

    The man who time (almost) forgot
    Cloud computing shakes up examination processes
    Making a fraud hotline accessible and successful
    Audit committees should be worried
    Mingling in the new millennium
    may-june-2011.jpg

    May/June 2011

    The aggressive enforcer
    Scareware fraud: All trick and no treat? Part 2
    Illegal human labor trafficking within U.S. government contracts
    Green cards for sale
    Workers' compensation fraud
    2011-mar-apr-cover.jpg

    March/April 2011

    The decisions of a fraud fighter
    Reducing vendor fraud risk
    Scareware fraud: All trick and no treat? Part 1
    Skimming some off the top
    Phantom figurines
    2011-jan-feb-cover.jpg

    January/February 2011

    Uniting everyone to effectively manage the anti-fraud program
    White-collar crime punishment: Too much or not enough?
    Client confidentiality and fraud
    Don't sing the credit card blues
    Countering corruption in intellectual property cases

    2010

    2010-nov-dec-cover.jpg

    November/December 2010

    Fraud down under
    To catch a thief
    Online predator uses Internet to destroy a life
    How CFEs can save firms from bankruptcy
    Corporate boards must change to restore public trust
    july-august-2010

    September/October 2010

    A new wave in green energy fraud
    Be prepared before you blow the whistle
    Sentinel wins vindication
    Global fraud examiners reconnect
    Death fraud: This identity theft is alive and kicking
    july-august-2010

    July/August 2010

    An interview with Irving H. Picard, Madoff Trustee
    Stealing cash with a smile
    FCPA instills fear
    Examination 'bad words'
    Joseph T. Wells honored with doctorate degree
    The fraud-terror link
    may-june-2010.jpg

    May/June 2010

    Watchdog monitors agency's progress after Madoff case
    Fraudulent Japanese circular transactions can hurt foreign firms
    Working with legal counsel
    Fraud Triangle analytics
    Suspicious activity reports, part 2
    2010-march-april-cover.jpg

    March/April 2010

    An interview with Isabel Mercedes Cumming, J.D., CFE
    Intimidation in the office
    Wall Street knew Madoff was a Fraud
    Latin American corruption and corporate fraud
    Suspicious activity reports, part 1
    2010-jan-feb-cover.jpg

    January/February 2010

    An interview with Dr. Timothy Pearson
    Crossing the line: A fraudster's lessons
    The great American economic meltdown, part 2
    AML in mortgage and health-care frauds
    Goodbye and good riddance, part 2

    2009

    2009-nov-dec-cover.jpg

    November/December 2009

    Relentless TARP watchdog
    Goodbye and good riddance, part 1
    How greed started the dominoes falling, part 1
    Creating enterprisewide risk awareness
    Being ready for the worst
    2009-sept-oct-cover.jpg

    September/October 2009

    She dealt a death blow to Illinois 'Pay to Play'
    Risky business
    So you want to be an expert witness?
    What happened in Vegas...
    Unhealthy procedures: Medical identity theft
    2009-july-aug-cover.jpg

    July/August 2009

    Intensifying the network
    Fraud Triangle analytics, part 2
    Fraud in nonprofit organizations
    Identity theft: Fighting for our privacy
    CFEs' roles in energy company anti-fraud efforts
    2009-may-june-cover.jpg

    May/June 2009

    Chasing Madoff: An interview with Harry Markopolos
    Exposing the iceberg
    Multiple dipping for dollars
    It's all digital now
    Classroom case: Something's fishy at Jones Company
    2009-march-april-cover.jpg

    March/April 2009

    An interview with Michael Chertoff
    Ensnared in the Web
    City abuses citizens' trust
    Elephant in the room
    Ponzi strikes again
    Now's the time to update your anti-fraud plan
    2009-jan-feb-cover.jpg

    January/February 2009

    Hanging your shingle? Heed these caveats
    Fuel and transportation expense fraud
    Private-bank internal controls
    Modeling a fraud examination
    Managing the business risk of fraud

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Fraud Magazine January February 2023

January/
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Morgan Stanley’s cybersecurity expert Rachel Wilson explains how cybercriminals infiltrate mobile devices with malware

Watch Rachel Wilson, head of cybersecurity at Morgan Stanley, discuss cybercriminal syndicates and how they use malware to infiltrate mobile device security at the 33rd Annual ACFE Global Fraud Conference in Nashville, Tennessee. View the video.

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Fraud Magazine May/June 2022

May/June 2022 Issue

Fraudsters, fakes and flaws

Inside job

Fraud and the lure of corporate estimates

Clobbering cyberfraudsters

Bankruptcy fraud, which lessened during the pandemic, could increase this year

View entire issue

Fraud Magazine March/April 2022

March/April 2022 Issue

Wirecard's whistleblower

Blowing the whistle

Cat and mouse

Green gremlins

Mirage buildings

View entire issue

Fraud Magazine January/February 2022

January/February 2022 Issue

Fraud's fertile breeding ground

5 most scandalous fraud cases of 2021

Agents of change

Golden opportunities

Attack bid-rigging, price fixing and other collusion frauds

View entire issue

Fraud Magazine November/December 2021

November/December 2021 Issue

Twenty years later, could another Enron happen?

Preparing for a post-pandemic fraud landscape

Case of the empty crates

Bribery and corruption risks in acquisitions

Hot-ticket tokens

View entire issue

Fraud Magazine September/October 2021

September/October 2021 Issue

No truce in cyberwars

Phony drug rehab facilities addicted to fraud

Adjusting to a new reality

Collegiate online cheating, a predictable result of COVID-19, may threaten the workplace

Readying the hybrid model

View entire issue

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